logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Mrs Marisa Anna Maria Henderon
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dicey, Prudence Joan
    Secretary born in November 1942
    Individual (4 offsprings)
    Officer
    1970-04-30 ~ 2023-06-23
    OF - Director → CIF 0
    Dicey, Prudence Joan
    Individual (4 offsprings)
    Officer
    (before 1992-07-16) ~ 1998-05-31
    OF - Secretary → CIF 0
    Dicey, Prudence Joan
    Secretary
    Individual (4 offsprings)
    2003-02-27 ~ 2023-06-23
    OF - Secretary → CIF 0
    Mrs Prudence Joan Dicey
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    2016-07-21 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'brien, Morag Patricia
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Paterson, Piers Henry Travers
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Mr Piers Henry Travers Paterson
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bolshaw, Susan Jane
    Individual (1 offspring)
    Officer
    1998-05-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Dicey, Clive Richard
    Chartered Accountant born in January 1934
    Individual (4 offsprings)
    Officer
    1982-02-01 ~ 1998-05-31
    OF - Director → CIF 0
    Mr Clive Richard Dicey
    Born in January 1934
    Individual (4 offsprings)
    Person with significant control
    2016-07-21 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Henderson, Gary James
    Importer born in July 1961
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Gary James Henderson
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Henderson, Malcolm William
    Building Contractor born in May 1934
    Individual (2 offsprings)
    Officer
    1970-04-30 ~ 1998-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ANCILLARY DEVELOPMENTS LIMITED

Period: 1984-08-28 ~ now
Company number: 00972962
Registered names
ANCILLARY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
636,500 GBP2024-03-31
636,500 GBP2023-03-31
Debtors
25,171 GBP2023-03-31
Cash at bank and in hand
4,800 GBP2024-03-31
57,822 GBP2023-03-31
Current Assets
4,800 GBP2024-03-31
82,993 GBP2023-03-31
Creditors
Current
88,026 GBP2024-03-31
138,827 GBP2023-03-31
Net Current Assets/Liabilities
-83,226 GBP2024-03-31
-55,834 GBP2023-03-31
Total Assets Less Current Liabilities
553,274 GBP2024-03-31
580,666 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
553,174 GBP2024-03-31
580,566 GBP2023-03-31
Equity
553,274 GBP2024-03-31
580,666 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
636,500 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,171 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81,320 GBP2024-03-31
119,278 GBP2023-03-31
Other Creditors
Current
6,706 GBP2024-03-31
19,549 GBP2023-03-31

  • ANCILLARY DEVELOPMENTS LIMITED
    Info
    ANCILLARY PROPERTIES LIMITED - 1984-08-28
    Registered number 00972962
    23 Bridge Street, Fordingbridge SP6 1AH
    PRIVATE LIMITED COMPANY incorporated on 1970-02-20 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.